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MDL ESTATES LIMITED - The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 01469051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Yacht Club 1 Channel Way
- Ocean Village
- Southampton
- Hampshire
- SO14 3QF
- United Kingdom The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom UK
Management
- Managing Directors
- FLEMING, Catherine Elinor
- Company secretaries
- FLEMING, Catherine Elinor
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-12-27
- Age Of Company 1979-12-27 44 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Livemine Limited
- Livemine Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DEAN & DYBALL ESTATES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-07-25
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
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MDL ESTATES LIMITED Company Description
- MDL ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01469051. Its current trading status is "live". It was registered 1979-12-27. It was previously called DEAN & DYBALL ESTATES LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-07-25.It can be contacted at The Yacht Club 1 Channel Way .
Get MDL ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mdl Estates Limited - The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
- 1979-12-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-29) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-05) - AA
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legacy (2024-01-05) - PARENT_ACC
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legacy (2024-01-05) - GUARANTEE2
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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legacy (2024-01-05) - AGREEMENT2
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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termination-director-company-with-name-termination-date (2023-11-29) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-21) - AA
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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legacy (2022-11-21) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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legacy (2022-11-21) - GUARANTEE2
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legacy (2022-11-21) - PARENT_ACC
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-21) - AA
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accounts-with-accounts-type-dormant (2021-03-19) - AA
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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resolution (2021-06-01) - RESOLUTIONS
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legacy (2021-06-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-06-01) - SH19
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legacy (2021-06-01) - SH20
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confirmation-statement-with-updates (2021-07-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
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confirmation-statement-with-updates (2019-07-26) - CS01
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accounts-with-accounts-type-dormant (2019-12-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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accounts-with-accounts-type-dormant (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-19) - AA
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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change-person-director-company-with-change-date (2017-05-25) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-30) - AA
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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confirmation-statement-with-updates (2016-07-25) - CS01
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change-person-director-company-with-change-date (2016-06-24) - CH01
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change-person-director-company-with-change-date (2016-01-08) - CH01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-02) - AD02
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termination-secretary-company-with-name-termination-date (2015-05-22) - TM02
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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accounts-with-accounts-type-dormant (2015-12-15) - AA
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-12-17) - AA
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change-person-secretary-company-with-change-date (2014-11-13) - CH03
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change-person-director-company-with-change-date (2014-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-16) - MR04
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appoint-person-director-company-with-name-date (2013-06-25) - AP01
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change-person-director-company-with-change-date (2013-11-11) - CH01
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accounts-with-made-up-date (2013-08-13) - AA
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change-account-reference-date-company-current-extended (2013-11-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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accounts-with-made-up-date (2012-08-23) - AA
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appoint-person-director-company-with-name-date (2012-06-19) - AP01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-10-11) - AA
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termination-director-company-with-name (2011-08-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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termination-director-company-with-name (2011-03-31) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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resolution (2010-03-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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accounts-with-made-up-date (2010-09-14) - AA
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termination-director-company-with-name (2010-07-27) - TM01
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-05) - AD02
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accounts-with-accounts-type-total-exemption-full (2009-09-03) - AA
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move-registers-to-sail-company (2009-11-05) - AD03
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legacy (2009-08-04) - 363a
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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change-person-director-company-with-change-date (2009-12-07) - CH01
keyboard_arrow_right 2008
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legacy (2008-09-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-11-01) - AA
keyboard_arrow_right 2007
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legacy (2007-07-31) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-06) - AA
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legacy (2006-07-26) - 363a
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legacy (2006-03-31) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-20) - AA
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legacy (2005-07-29) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-26) - 395
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legacy (2004-07-29) - 363s
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accounts-with-made-up-date (2004-06-14) - AA
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legacy (2004-04-17) - 403a
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resolution (2004-03-29) - RESOLUTIONS
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legacy (2004-03-16) - 403a
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resolution (2004-01-05) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-08-09) - 363s
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legacy (2003-08-08) - 288a
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legacy (2003-07-06) - 288b
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legacy (2003-07-01) - 288a
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accounts-with-made-up-date (2003-06-02) - AA
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legacy (2003-03-25) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-27) - 288b
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-08-23) - 363s
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legacy (2002-08-22) - 288b
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legacy (2002-08-22) - 288a
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legacy (2002-11-21) - 288c
keyboard_arrow_right 2001
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legacy (2001-08-20) - 363s
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-03-21) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-14) - AA
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legacy (2000-07-27) - 288a
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legacy (2000-07-24) - 363s
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legacy (2000-07-18) - 288b
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legacy (2000-03-27) - 288b
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legacy (2000-03-27) - 288a
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legacy (2000-01-26) - 395
keyboard_arrow_right 1999
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legacy (1999-08-05) - 363s
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accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
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legacy (1998-08-17) - 363s
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legacy (1998-02-16) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-27) - AA
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legacy (1997-08-22) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-18) - AA
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legacy (1996-08-06) - 363s
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accounts-with-accounts-type-full (1996-01-25) - AA
keyboard_arrow_right 1995
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legacy (1995-08-09) - 363s
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accounts-with-accounts-type-full (1995-01-09) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-15) - 395
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legacy (1994-08-03) - 363s
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accounts-with-accounts-type-full (1994-03-03) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-29) - AA
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legacy (1993-03-05) - 288
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legacy (1993-06-21) - 288
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resolution (1993-06-28) - RESOLUTIONS
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legacy (1993-08-04) - 363s
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auditors-resignation-company (1993-03-25) - AUD
keyboard_arrow_right 1992
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legacy (1992-11-09) - 225(2)
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legacy (1992-07-24) - 363s
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legacy (1992-07-23) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-08) - AA
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legacy (1991-09-02) - 363b
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accounts-with-accounts-type-full (1991-01-08) - AA
keyboard_arrow_right 1990
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legacy (1990-12-10) - 363
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legacy (1990-03-30) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-15) - AA
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legacy (1989-07-26) - 288
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legacy (1989-07-26) - 287
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legacy (1989-08-04) - 288
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legacy (1989-10-24) - 403a
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certificate-change-of-name-company (1989-10-25) - CERTNM
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auditors-resignation-company (1989-07-26) - AUD
keyboard_arrow_right 1988
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legacy (1988-12-08) - 288
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certificate-change-of-name-company (1988-09-30) - CERTNM
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legacy (1988-09-01) - 363
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accounts-with-accounts-type-full (1988-03-07) - AA
keyboard_arrow_right 1987
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legacy (1987-10-25) - 363
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accounts-with-accounts-type-full (1987-05-08) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-12) - 395
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accounts-with-accounts-type-full (1986-05-30) - AA
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legacy (1986-05-30) - 363
keyboard_arrow_right 1979
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incorporation-company (1979-12-27) - NEWINC